French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 485043640 found 13 results

# Company Address REF Geotag
3552710 LA RIMINI SCI 485043640
@Company
@Persons		 21006 AISEY-SUR-SEINE 0007, COUR DES VARENNES Department: 21
Parcel Code: 21006000AA0080
Surface: 291
Location: Zoom
Google Maps: 47.750633, 4.578762
3563936 LA RIMINI SCI 485043640
@Company
@Persons		 21006 AISEY-SUR-SEINE 0002, GRANDE RUE Department: 21
Parcel Code: 21006000AA0087
Surface: 224
Location: Zoom
Google Maps: 47.750824, 4.579457
3611869 LA RIMINI SCI 485043640
@Company
@Persons		 21006 AISEY-SUR-SEINE LE VILLAGE Department: 21
Parcel Code: 21006000AA0241
Surface: 1200
Location: Zoom
Google Maps: 47.749709, 4.578660
3616392 LA RIMINI SCI 485043640
@Company
@Persons		 21006 AISEY-SUR-SEINE 0001, RUE DU PONT Department: 21
Parcel Code: 21006000AB0001
Surface: 613
Location: Zoom
Google Maps: 47.750718, 4.580406
3653401 LA RIMINI SCI 485043640
@Company
@Persons		 21006 AISEY-SUR-SEINE LE VILLAGE Department: 21
Parcel Code: 21006000AA0246
Surface: 41
Location: Zoom
Google Maps: 47.750701, 4.578872
3653436 LA RIMINI SCI 485043640
@Company
@Persons		 21006 AISEY-SUR-SEINE LE VILLAGE Department: 21
Parcel Code: 21006000AA0247
Surface: 9
Location: Zoom
Google Maps: 47.750734, 4.579076
3664768 LA RIMINI SCI 485043640
@Company
@Persons		 21425 MONTBARD EN MALPAT Department: 21
Parcel Code: 21425000AZ0199
Surface: 1300
Location: Zoom
Google Maps: 47.626002, 4.325728
3666760 LA RIMINI SCI 485043640
@Company
@Persons		 21006 AISEY-SUR-SEINE 0004, RUE DU PONT Department: 21
Parcel Code: 21006000AA0200
Surface: 212
Location: Zoom
Google Maps: 47.751123, 4.580466
3734308 LA RIMINI SCI 485043640
@Company
@Persons		 21006 AISEY-SUR-SEINE 9012, GRANDE RUE Department: 21
Parcel Code: 21006000AA0245
Surface: 889
Location: Zoom
Google Maps: 47.750833, 4.578875
3749351 LA RIMINI SCI 485043640
@Company
@Persons		 21006 AISEY-SUR-SEINE 0016, GRANDE RUE Department: 21
Parcel Code: 21006000AA0239
Surface: 2633
Location: Zoom
Google Maps: 47.749767, 4.578905
3753420 LA RIMINI SCI 485043640
@Company
@Persons		 21006 AISEY-SUR-SEINE 0006, COUR DES VARENNES Department: 21
Parcel Code: 21006000AA0081
Surface: 702
Location: Zoom
Google Maps: 47.750727, 4.578620
3780517 LA RIMINI SCI 485043640
@Company
@Persons		 21006 AISEY-SUR-SEINE LE VILLAGE Department: 21
Parcel Code: 21006000AA0088
Surface: 168
Location: Zoom
Google Maps: 47.750767, 4.579390
3788812 LA RIMINI SCI 485043640
@Company
@Persons		 21006 AISEY-SUR-SEINE 0016, GRANDE RUE Department: 21
Parcel Code: 21006000AA0239
Surface: 2633
Location: Zoom
Google Maps: 47.749767, 4.578905

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.